General information

Ad Law Trustees (no.35) Limited

Type: NZ Limited Company (Ltd)
9429041188736
New Zealand Business Number
5133721
Company Number
Registered
Company Status

Ad Law Trustees (No.35) Limited (issued an NZ business number of 9429041188736) was incorporated on 10 Apr 2014. 2 addresses are currently in use by the company: Level 8, 55-65 Shortland Street, Auckland, 1140 (type: physical, registered). 12 Ysabel Crescent, The Gardens, Auckland had been their registered address, up until 23 Apr 2014. Ad Law Trustees (No.35) Limited used more aliases, namely: Ysabel Holdings No.1 Limited from 10 Apr 2014 to 11 Apr 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Griffin, Jourdan Arien George Homahyun (a director) located at Grafton, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Marsden, Denise (a director) - located at Mount Albert, Auckland. Businesscheck's data was updated on 19 Feb 2024.

Current address Type Used since
Level 8, 55-65 Shortland Street, Auckland, 1140 Physical & registered & service 23 Apr 2014
Directors
Name and Address Role Period
Denise Marsden
Mount Albert, Auckland, 1025
Address used since 11 Apr 2014
Director 11 Apr 2014 - current
Jourdan Arien George Homahyun Griffin
Grafton, Auckland, 1023
Address used since 31 Jul 2020
Director 31 Jul 2020 - current
Debra Wyn Dorrington
Point Chevalier, Auckland, 1022
Address used since 11 Apr 2014
Director 11 Apr 2014 - 31 Jul 2020
Jourdan Arien George Homahyun Griffin
Grafton, Auckland, 1023
Address used since 10 Oct 2019
Director 10 Oct 2019 - 30 Jul 2020
Mark Christopher Frame
The Gardens, Auckland, 2105
Address used since 10 Apr 2014
Director 10 Apr 2014 - 11 Apr 2014
Addresses
Previous address Type Period
12 Ysabel Crescent, The Gardens, Auckland, 2105 Registered & physical 10 Apr 2014 - 23 Apr 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Griffin, Jourdan Arien George Homahyun
Director
Grafton
Auckland
1023
11 Aug 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marsden, Denise
Director
Mount Albert
Auckland
1025
11 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Frame, Mark Christopher
Individual
The Gardens
Auckland
2105
10 Apr 2014 - 11 Apr 2014
Dorrington, Debra Wyn
Individual
Point Chevalier
Auckland
1022
11 Apr 2014 - 11 Aug 2020
Mark Christopher Frame
Director
The Gardens
Auckland
2105
10 Apr 2014 - 11 Apr 2014
Location